Director/PDMR Shareholding

SMALL COMPANIES DIVIDEND TRUST PLC

The Company has been advised that Lord Lamont of Lerwick, a Director of the
Company, purchased on 28 September 2007, 47 Ordinary shares at a price of 210p
each. The shares were purchased via dividend reinvestment through the monthly
purchase of shares in the Chelverton Savings Plan.

Lord Lamont is now deemed to have a disclosable interest in 3,512 Ordinary
shares, representing 0.02% of the issued share capital.

1 October 2007